Montgomery woman pleads guilty to million-dollar fraud scheme

1:04 AM,
Nov. 2, 2012

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A Montgomery woman has pleaded guilty to involvement in an elaborate, million-dollar tax-fraud scheme as well as filing false tax returns for clients of a tax preparing business, the U.S. Attorney's Office announced Thursday.

A federal grand jury returned a superseding indictment Aug. 9 against Antoinette Djonret and five others on charges including conspiring to file false tax returns using stolen identities.

Djonret and co-conspirators filed more than 1,000 false tax returns between October 2009 and April 2012 that claimed more than $1.7 million in false tax refunds, according to ...